Houston Casualty Company v. BB&T Corporation
Plaintiff: Houston Casualty Company
Defendant: BB&T Corporation
Intervenor Plaintiff: WSFS Financial Corporation and Wilmington Savings Fund Society, FSB
Case Number: 1:2018cv01472
Filed: September 25, 2018
Court: US District Court for the District of Delaware
Presiding Judge: Colm F Connolly
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: None
Docket Report

This docket was last retrieved on August 5, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 19, 2018 Opinion or Order Summons Reissued with Magistrate Consent Notice attached as to BB&T Corporation. (rwc)
November 2, 2018 Opinion or Order Filing 11 ORDER granting #4 Motion to Intervene. Signed by Judge Colm F. Connolly on 11/2/2018. (nmf)
October 29, 2018 Opinion or Order Filing 10 WAIVER OF SERVICE returned executed by Houston Casualty Company: For BB&T Corporation waiver sent on 10/23/2018, answer due 12/24/2018. (Phillips, John)
October 29, 2018 Opinion or Order Filing 9 REQUEST FOR WAIVER of Service sent to BB&T Corporation on October 23, 2018 by Houston Casualty Company. (Phillips, John)
October 18, 2018 Opinion or Order Filing 8 RESPONSE to Motion re #4 MOTION to Intervene filed by Houston Casualty Company. (Phillips, John)
October 10, 2018 Opinion or Order SO ORDERED, re #7 MOTION for Pro Hac Vice Appearance of Attorney Philip G. Kircher filed by Wilmington Savings Fund Society, FSB, WSFS Financial Corporation. Signed by Judge Colm F. Connolly on 10/10/2018. (fms)
October 10, 2018 Opinion or Order Pro Hac Vice Attorney Matthew L. Bleich and Philip G. Kircher for WSFS Financial Corporation and Wilmington Savings Fund Society, FSB added for electronic noticing. Pursuant to Local Rule 83.5 (d)., Delaware counsel shall be the registered users of CM/ECF and shall be required to file all papers. (ceg)
October 9, 2018 Opinion or Order Filing 7 MOTION for Pro Hac Vice Appearance of Attorney Philip G. Kircher - filed by WSFS Financial Corporation, Wilmington Savings Fund Society, FSB. (Klayman, Barry)
October 9, 2018 Opinion or Order SO ORDERED, re #6 MOTION for Pro Hac Vice Appearance of Attorney Matthew Bleich filed by Wilmington Savings Fund Society, FSB, WSFS Financial Corporation. Signed by Judge Colm F. Connolly on 10/9/2018. (fms)
October 8, 2018 Opinion or Order Filing 6 MOTION for Pro Hac Vice Appearance of Attorney Matthew Bleich - filed by WSFS Financial Corporation, Wilmington Savings Fund Society, FSB. (Klayman, Barry)
October 5, 2018 Opinion or Order Filing 5 AFFIDAVIT of Barry Klayman re #4 MOTION to Intervene Certificate of Service on Defendant BB&T Corporation filed by WSFS Financial Corporation, Wilmington Savings Fund Society, FSB. (Klayman, Barry)
October 4, 2018 Opinion or Order Filing 4 MOTION to Intervene - filed by WSFS Financial Corporation, Wilmington Savings Fund Society, FSB. (Attachments: #1 Exhibit Proposed Complaint of Intervenor-Plaintiffs against BB&T Corporation, #2 Text of Proposed Order Proposed Order Granting Motion to Intervene)(Klayman, Barry)
September 26, 2018 Opinion or Order Case Assigned to Judge Colm F. Connolly. Please include the initials of the Judge (CFC) after the case number on all documents filed. (nms)
September 25, 2018 Opinion or Order Filing 3 Disclosure Statement pursuant to Rule 7.1: identifying Corporate Parent Tokio Marine Holdings, Inc., Corporate Parent Illium, Inc., Corporate Parent HCC Insurance Holdings, Inc. d/b/a Tokio Marine HCC, Corporate Parent Tokio Marine & Nichido Fire Insurance Co., Ltd. for Houston Casualty Company filed by Houston Casualty Company. (nmg)
September 25, 2018 Opinion or Order Filing 2 Notice, Consent and Referral forms re: U.S. Magistrate Judge jurisdiction. (nmg)
September 25, 2018 Opinion or Order Filing 1 COMPLAINT filed against BB&T Corporation - Magistrate Consent Notice to Pltf. ( Filing fee $ 400, receipt number 0311-2467005.) - filed by Houston Casualty Company. (Attachments: #1 Civil Cover Sheet)(nmg)
September 25, 2018 Opinion or Order Summons Issued with Magistrate Consent Notice attached as to BB&T Corporation on 9/25/2018. Requesting party or attorney should pick up issued summons at the Help Desk, Room 4209, or call 302-573-6170 and ask the Clerk to mail the summons to them. (nmg)

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Defendant: BB&T Corporation
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Plaintiff: Houston Casualty Company
Represented By: John C. Phillips, Jr.
Represented By: David A. Bilson
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Intervenor plaintiff: WSFS Financial Corporation
Represented By: Philip G. Kircher
Represented By: Barry M. Klayman
Represented By: Matthew L. Bleich
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Intervenor plaintiff: Wilmington Savings Fund Society, FSB
Represented By: Philip G. Kircher
Represented By: Barry M. Klayman
Represented By: Matthew L. Bleich
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